Jefferson Bank is chartered under the laws of the State of Texas and by state law is subject to regulatory oversight by the Texas Department of Banking. Any consumer wishing to file a complaint against Jefferson Bank should contact the Texas Department of Banking through one of the means indicated below:
For more than 70 years, Jefferson Bank’s been working hand-in-hand with Texas businesses to help them achieve success.
We take a hands-on approach to business. Whether you’re a sole proprietorship or a multi-level corporation, you can look to us to be your financial partner.
Part of growing your business is being able to rely on your bank as a trusted financial resource. With that in mind, Jefferson Bank offers a complete range of products and services designed to help you manage day-to-day finances as well as plan for the future.
IMPORTANT INFORMATION ABOUT OPENING A LEGAL ENTITY ACCOUNT
Effective May 11, 2018, new rules under the Bank Secrecy Act will aid the government in the fight against crimes to evade financial measures designed to combat terrorism and other national security threats.
EACH time an account is opened for a covered Legal Entity, we are required to ask you for identifying information (name, address, date of birth, social security number as well as identification documents) for:
- Each individual that has beneficial ownership (25% or more); and,
- One individual that has significant managerial control, of the Legal Entity.
If you are opening an account on behalf of a Legal Entity, you will be required to provide the appropriate documentation and to certify that this information is true and accurate to the best of your knowledge.
We’re open for business... This is personal to us.